Certified copy board resolution to appoint single or multiple corporate representative(s)—general meeting of listed public company
Certified copy board resolution to appoint single or multiple corporate representative(s)—general meeting of listed public company

The following Corporate precedent provides comprehensive and up to date legal information covering:

  • Certified copy board resolution to appoint single or multiple corporate representative(s)—general meeting of listed public company

[insert company name] [LIMITED OR PLC] (the Company)

At a meeting of the board of directors of the Company held on [insert date], the following resolution was passed:

That [[insert name of single corporate representative] OR the following persons] be appointed as corporate representative[s] of the Company[ in respect of the shares listed nex

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